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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 9
  • 1
    Tasker, Mark Edward
    Manager born in November 1961
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1992-01-21
    OF - Director → CIF 0
  • 2
    Colebrook, Ann Irene
    Individual (5 offsprings)
    Officer
    1995-12-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Colebrook, David Arthur
    Sales Representative born in May 1941
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 2012-04-27
    OF - Director → CIF 0
    Colebrook, David Arthur
    Sales Representative
    Individual (9 offsprings)
    Officer
    1992-01-21 ~ 1995-11-30
    OF - Secretary → CIF 0
  • 4
    Widdowson, Ronald William
    Engineer born in December 1927
    Individual (3 offsprings)
    Officer
    1992-01-21 ~ 1995-12-01
    OF - Director → CIF 0
  • 5
    Colebrook, Oonagh Marie
    Born in March 1984
    Individual (1 offspring)
    Officer
    2013-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Tasker, Leonard Edward
    Individual (1 offspring)
    Officer
    1991-03-19 ~ 1991-05-14
    OF - Secretary → CIF 0
  • 7
    Colebrook, John James
    Born in May 1971
    Individual (2 offsprings)
    Officer
    2012-04-27 ~ now
    OF - Director → CIF 0
    Mr John James Colebrook
    Born in May 1971
    Individual (2 offsprings)
    Person with significant control
    2023-03-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    Mr John James Colebrook
    Born in April 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    INGLEBY NOMINEES LIMITED 01856526
    Blackthorn House Mary Ann Street, St Pauls Square, Birmingham, West Midlands
    Active Corporate (41 parents, 1026 offsprings)
    Officer
    1991-03-15 ~ 1991-03-19
    OF - Nominee Director → CIF 0
  • 9
    52 Market Street, Ashby De La Zouch, Leics
    Corporate (209 offsprings)
    Officer
    1991-03-15 ~ 1991-03-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

AIRMARK SYSTEMS LIMITED

Period: 1991-03-15 ~ now
Company number: 02591971
Registered name
AIRMARK SYSTEMS LIMITED - now
Standard Industrial Classification
24100 - Manufacture Of Basic Iron And Steel And Of Ferro-alloys
22190 - Manufacture Of Other Rubber Products
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
4,584 GBP2025-03-31
5,706 GBP2024-03-31
Total Inventories
32,761 GBP2025-03-31
25,900 GBP2024-03-31
Debtors
39,414 GBP2025-03-31
18,458 GBP2024-03-31
Current Assets
72,175 GBP2025-03-31
44,358 GBP2024-03-31
Net Current Assets/Liabilities
-352,856 GBP2025-03-31
-318,600 GBP2024-03-31
Total Assets Less Current Liabilities
-348,272 GBP2025-03-31
-312,894 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-348,372 GBP2025-03-31
-312,994 GBP2024-03-31
Equity
-348,272 GBP2025-03-31
-312,894 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,212 GBP2025-03-31
39,952 GBP2024-03-31
Furniture and fittings
64,697 GBP2025-03-31
64,697 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
104,909 GBP2025-03-31
104,649 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,387 GBP2025-03-31
36,445 GBP2024-03-31
Furniture and fittings
62,938 GBP2025-03-31
62,498 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
100,325 GBP2025-03-31
98,943 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
942 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
440 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,382 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,825 GBP2025-03-31
3,507 GBP2024-03-31
Furniture and fittings
1,759 GBP2025-03-31
2,199 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
38,229 GBP2025-03-31
17,346 GBP2024-03-31
Prepayments/Accrued Income
Current
1,185 GBP2025-03-31
1,112 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
39,414 GBP2025-03-31
18,458 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
3,152 GBP2025-03-31
1,013 GBP2024-03-31
Trade Creditors/Trade Payables
Current
68,281 GBP2025-03-31
70,306 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,211 GBP2025-03-31
2,069 GBP2024-03-31
Other Creditors
Current
324,000 GBP2025-03-31
274,000 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
21,086 GBP2025-03-31
12,002 GBP2024-03-31
Bank Overdrafts
Secured
3,152 GBP2025-03-31
1,013 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

  • AIRMARK SYSTEMS LIMITED
    Info
    Registered number 02591971
    Adams Close, Heanor Gate Industrial Estate, Heanor, Derbyshire DE75 7SW
    PRIVATE LIMITED COMPANY incorporated on 1991-03-15 (35 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.